The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Healey, Peter Leslie
    Director born in July 1951
    Individual (24 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Dennis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dennis, Susan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, Yvonne
    Managing Director born in June 1965
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    14, Hemmells, Basildon, Essex, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,812,828 GBP2024-04-30
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Peter Leslie Healey
    Born in July 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Emma Jayne
    Travel Agent born in December 1970
    Individual
    Officer
    1993-09-24 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Doherty, Ellen
    Tavel Agent born in August 1947
    Individual
    Officer
    ~ 2010-01-31
    OF - Director → CIF 0
    Doherty, Ellen
    Individual
    Officer
    ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Sturtivant, Wilma
    Travel Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 5
    Hanson, Larry
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2007-03-01
    OF - Director → CIF 0
    Hanson, Larry
    Co Director born in January 1953
    Individual (3 offsprings)
    2010-05-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Peel, Raymond
    Co Director born in June 1944
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2001-12-21
    OF - Director → CIF 0
parent relation
Company in focus

YOURHOLIDAYBOOKING.COM LIMITED

Previous name
MISS ELLIE'S WORLD TRAVEL LIMITED - 2012-11-23
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
9,722 GBP2024-04-30
13,588 GBP2023-04-30
Fixed Assets
9,722 GBP2024-04-30
13,588 GBP2023-04-30
Debtors
1,851,712 GBP2024-04-30
1,354,750 GBP2023-04-30
Cash at bank and in hand
204,684 GBP2024-04-30
18,942 GBP2023-04-30
Current Assets
2,056,396 GBP2024-04-30
1,373,692 GBP2023-04-30
Creditors
Current
1,589,543 GBP2024-04-30
1,301,618 GBP2023-04-30
Net Current Assets/Liabilities
466,853 GBP2024-04-30
72,074 GBP2023-04-30
Total Assets Less Current Liabilities
476,575 GBP2024-04-30
85,662 GBP2023-04-30
Creditors
Non-current
111,665 GBP2024-04-30
121,665 GBP2023-04-30
Net Assets/Liabilities
364,910 GBP2024-04-30
-36,003 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
314,910 GBP2024-04-30
-86,003 GBP2023-04-30
Equity
364,910 GBP2024-04-30
-36,003 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
192,475 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
192,475 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,935 GBP2024-04-30
22,935 GBP2023-04-30
Plant and equipment
230,733 GBP2024-04-30
230,225 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
253,668 GBP2024-04-30
253,160 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,935 GBP2024-04-30
22,935 GBP2023-04-30
Plant and equipment
221,011 GBP2024-04-30
216,637 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,946 GBP2024-04-30
239,572 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,374 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,374 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
9,722 GBP2024-04-30
13,588 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
92,456 GBP2024-04-30
15,924 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,195,073 GBP2024-04-30
828,788 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
564,183 GBP2024-04-30
510,038 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,851,712 GBP2024-04-30
1,354,750 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,002 GBP2024-04-30
10,002 GBP2023-04-30
Trade Creditors/Trade Payables
Current
544,733 GBP2024-04-30
209,485 GBP2023-04-30
Amounts owed to group undertakings
Current
378,235 GBP2024-04-30
479,319 GBP2023-04-30
Other Taxation & Social Security Payable
Current
361,780 GBP2024-04-30
272,527 GBP2023-04-30
Other Creditors
Current
294,793 GBP2024-04-30
330,285 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,665 GBP2024-04-30
21,665 GBP2023-04-30
Other Creditors
Non-current
100,000 GBP2024-04-30
100,000 GBP2023-04-30

  • YOURHOLIDAYBOOKING.COM LIMITED
    Info
    MISS ELLIE'S WORLD TRAVEL LIMITED - 2012-11-23
    Registered number 02000814
    14 Hemmells, Laindon, Essex SS15 6ED
    Private Limited Company incorporated on 1986-03-17 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.